AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat

Job Description

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities • Provide expert Sanctions Advisory to business units and stakeholders across the Group to ensure alignment with regulatory expectations and internal policies. • Manage and resolve Group Ad hoc Requests related to sanctions screening, escalations, and risk assessments in a timely and efficient manner. • Conduct complex payment reviews and transaction monitoring escalations to identify, analyze, and mitigate potential sanctions risks. • Analyze and interpret global sanctions regulations and assess their operational impact on the bank's products and services. • Collaborate with internal stakeholders to update sanctions compliance policies, procedures, and screening systems. • Assist in preparing management reports, risk metrics, and regulatory submissions regarding sanctions compliance. Show More